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Pollination Global Holdings Limited

Pollination Global Holdings Limited is an active company incorporated on 19 March 2019 with the registered office located in London, Greater London. Pollination Global Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11892654
Private limited company
Age
6 years
Incorporated 19 March 2019
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
43 Whitfield Street
Level 2
London
W1T 4HD
England
Address changed on 8 Sep 2022 (3 years ago)
Previous address was 43 43 Whitfield Street Level 2 London W1T 4HD England
Telephone
020 33551556
Email
Unreported
People
Officers
6
Shareholders
35
Controllers (PSC)
4
Director • Australian • Lives in Australia • Born in Jan 1968
Director • American • Lives in United States • Born in Jun 1957
Director • Australian,italian • Lives in UK • Born in Feb 1963
Director • Australian • Lives in Australia • Born in May 1960
Director • British • Lives in Singapore • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Pollination Carbon Investments Limited
Martijn Brian Daniel Wilder and Mr Antony Brian O'Sullivan are mutual people.
Active
The Givons Grove Estate Limited
Mr Antony Brian O'Sullivan is a mutual person.
Active
Indus Delta Capital Limited
Martijn Brian Daniel Wilder is a mutual person.
Active
Pollination Capital Partners Limited
Mr Antony Brian O'Sullivan is a mutual person.
Active
Climate Asset Management Limited
Martijn Brian Daniel Wilder is a mutual person.
Active
Pollination Investment Advisers Limited
Mr Antony Brian O'Sullivan is a mutual person.
Active
Blue Carbon Restoration Company Limited
Martijn Brian Daniel Wilder is a mutual person.
Active
Pollination International Holdings Limited
Mr Antony Brian O'Sullivan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£32.73M
Decreased by £19.05M (-37%)
Turnover
£19.3M
Decreased by £3.53M (-15%)
Employees
158
Increased by 47 (+42%)
Total Assets
£60.29M
Decreased by £15.91M (-21%)
Total Liabilities
-£10.34M
Increased by £380K (+4%)
Net Assets
£49.95M
Decreased by £16.29M (-25%)
Debt Ratio (%)
17%
Increased by 4.08% (+31%)
Latest Activity
Audrey Ann Zibelman Resigned
1 Month Ago on 1 Aug 2025
Robert Jesudason Resigned
2 Months Ago on 4 Jul 2025
Anton Jerga Appointed
2 Months Ago on 4 Jul 2025
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Group Accounts Submitted
10 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Audrey Ann Zibelman Appointed
1 Year 9 Months Ago on 12 Dec 2023
Group Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Group Accounts Submitted
2 Years 11 Months Ago on 12 Oct 2022
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Documents
Termination of appointment of Audrey Ann Zibelman as a director on 1 August 2025
Submitted on 7 Aug 2025
Resolutions
Submitted on 23 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 23 Jul 2025
Memorandum and Articles of Association
Submitted on 23 Jul 2025
Change of share class name or designation
Submitted on 23 Jul 2025
Appointment of Anton Jerga as a director on 4 July 2025
Submitted on 8 Jul 2025
Termination of appointment of Robert Jesudason as a director on 4 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 30 Apr 2025
Resolutions
Submitted on 23 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Nov 2024
Repayment History
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